Industrial Holdings Limited, a registered company, was registered on 22 Jul 2008. 9429032638462 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been managed by 4 directors: John Scobie - an active director whose contract began on 17 Nov 2014,
James Hadley - an active director whose contract began on 17 Nov 2014,
Rory O'donnell - an active director whose contract began on 17 Nov 2014,
William Frank Baddeley - an inactive director whose contract began on 22 Jul 2008 and was terminated on 29 Oct 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 19 Reid Crescent, Arrowtown, Arrowtown, 9302 (registered address),
19 Reid Crescent, Arrowtown, Arrowtown, 9302 (physical address),
19 Reid Crescent, Arrowtown, Arrowtown, 9302 (service address),
13 Camp Street, Level 1, Queenstown, 9300 (other address) among others.
Industrial Holdings Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 13 Oct 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 450 shares (45%). Lastly we have the next share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Apr 2022 to 13 Oct 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address #3: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 12 Jun 2017 to 26 Nov 2018
Address #4: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Oct 2013 to 12 Jun 2017
Address #5: Level 1 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 13 Oct 2010 to 22 Oct 2013
Address #6: 8 Arthur's Track, Arthur's Point, Queenstown New Zealand
Registered & physical address used from 22 Jul 2008 to 13 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Scobie, Philippa Kirstin |
Arrowtown Arrowtown 9302 New Zealand |
18 Oct 2021 - |
| Individual | Scobie, John Alexander |
Arrowtown Arrowtown 9302 New Zealand |
02 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Butterfli Enterprises Limited Shareholder NZBN: 9429037300760 |
Level 2 11-17 Church Street, Queenstown 9300 |
02 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Robins Road Limited Shareholder NZBN: 9429034575765 |
Queenstown |
02 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Legrice, Richard Oram |
Epsom Auckland New Zealand |
02 Nov 2009 - 10 Dec 2014 |
| Individual | Scobie, Phillipa Kirstin |
Arrowtown Arrowtown 9302 New Zealand |
02 Nov 2009 - 18 Oct 2021 |
| Individual | Legrice, Richard Oram |
Epsom Auckland New Zealand |
02 Nov 2009 - 10 Dec 2014 |
| Individual | Baddeley, William Frank |
Arthurs Point Queentstown |
22 Jul 2008 - 27 Jun 2010 |
| Individual | Tomkins, Andrew Justin |
Fernhill Queenstown New Zealand |
02 Nov 2009 - 29 Oct 2015 |
| Individual | Baddeley, William Frank |
Arthurs Point Queentstown |
02 Nov 2009 - 10 Dec 2014 |
| Individual | O'donnell, Lynette Ann |
Greymouth New Zealand |
02 Nov 2009 - 25 Jul 2016 |
| Individual | O'donnell, Francis Patrick |
Greymouth New Zealand |
02 Nov 2009 - 25 Jul 2016 |
| Individual | Baddeley, Margot Louise |
Havelock North New Zealand |
02 Nov 2009 - 10 Dec 2014 |
John Scobie - Director
Appointment date: 17 Nov 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Oct 2019
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 17 Nov 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Sep 2017
James Hadley - Director
Appointment date: 17 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Jun 2015
Rory O'donnell - Director
Appointment date: 17 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2014
William Frank Baddeley - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 29 Oct 2015
Address: Arthurs Point, Queentstown, New Zealand
Address used since 22 Jul 2008
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